Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders (Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);
Law on Civil Servants (Законазадържавнияслужител), (Bulgarian);
Law on Forfeiture of Illegally Acquired Assets (Закон за отнемане на незаконно придобитото имущество), (Bulgarian);
Law on the Protection of Whistleblowers (Закон за защита на лицата, подаващи сигнали или публично оповестяващи информация за нарушения), (Bulgarian);
Law on Combating Corruption (Закон за противодействие на корупцията), (Bulgarian);
Code of Conduct for Public Officials, approved by Resolution of the Council of Ministers of April 2, 2020, No. 57 (Кодекс за поведение на служителите в държавната администрация), (Bulgarian).
Law No. 2725 of 1999 «Amateur and Professional Sports and Other Provisions»: Article 132 (Νόμος v. 2725/1999. Ερασιτεχνικός και επαγγελματικός αθλητισμός και άλλες διατάξεις: Άρθρο 132), (Greek);
Law No. 3528 of 2007 «Ratifying the Code of Conduct for Public Administrative Employees»
(Νόμος ν. 3528/2007 Κύρωση του Κώδικα Κατάστασης Δημοσίων Πολιτικών Διοικητικών Υπαλλήλων και Υπαλλήλων Ν.Π.Δ.Δ.), (Greek);
Law No. 4990 of 2022 «On the Protection of Persons Who Report Breaches of Union Law: Implementation of Directive (EU) 2019/1937 of the European Parliament and of the Council of 26 November 2019 on the Protection of Persons Who Report Breaches of Union Law, and Other Urgent Decrees» (Νόμος ν. 4990/2022 Προστασία προσώπων που αναφέρουν παραβιά σεις ενωσιακού δικαίου Ενσωμάτωση της Οδη γίας (ΕΕ) 2019/1937 του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου της 23ης Οκτωβρίου 2019 (L 305) και λοιπές επείγουσες ρυθμίσεις), (Greek);
Law No. 5026 of 2023 «On Asset and Financial Interest Declarations, Measures to Strengthen the European Public Prosecutor's Office and Other Urgent Measures» (Υποβολή των δηλώσεων περιουσιακής κατάστασης (πόθεν έσχες) και οικονομικών συμφερόντων Ρυθμίσεις για την ενίσχυση της Ευρωπαϊκής Εισαγγελίας Λοιπές επείγουσες ρυθμίσεις), (Greek).
Anti-Corruption Bodies
Bulgaria
National Council for Anti-Corruption Policy (Национален съвет по антикорупционни политики към министерския), (Bulgarian);
Commission for Combating Corruption (Комисия за противодействие на корупцията), (Bulgarian);
Commission for Confiscation of Illegall Property (Комисия за отнемане на незаконно придобитото имущество), (Bulgarian);
General Directorate for Combating Organized Crime of the Ministries of the Interior (Главна дирекция борба с организираната престъпност Министерства на вътрешните работи), (Bulgarian).
Greece
Financial Crime Department of the Athens Appellate Prosecutor's Office (Τμήμα Οικονομικού Εγκλήματος της Εισαγγελίας Εφετών Αθηνών), (Greek);
Secretariat-General for Countering Corruption, Ministry of Justice, Transparency and Human Rights (ΕθνικήΑρχήΔιαφάνειαςστοπλαίσιοτουΥπουργείουΔικαιοσύνης, ΔιαφάνειαςκαιΑνθρωπίνωνΔικαιωμάτων), (Greek).